MADECUBE LTD
FLAT 5, CHARLES HOUSE, ST. PETERS STREET, COLCHESTER  CO1 1BY- Active
- Private Limited Company
- Company No. 11587070
- Last Updated: 01 Mar 2024
Company Profile
MADECUBE LTD was incorporated on Tuesday, September 25, 2018 as a Private Limited Company with registered address in COLCHESTER. MADECUBE LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 6 years 1 month and 3 days.
Name | MADECUBE LTD |
---|---|
Company number | 11587070 |
Company type | Private Limited Company |
Incorporation date | 25 Sep 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 5, CHARLES HOUSE ST. PETERS STREET COLCHESTER CO1 1BY |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Lei Wang Nationality: Chinese |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Mrs Yuqian Fan Nationality: Chinese |
Dates: Tuesday, September 25, 2018 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-120 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 23 October 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADECUBE LTD.
Previous Names
Name | Change Date |
---|---|
MADECUBE LTD | 25 Sep 2018 |